The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Andrew Rodger

    Related profiles found in government register
  • Whittaker, Andrew Rodger
    British managing director born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey

      IIF 1

    • La Croute, Route Des Bruliaux, St. Peters, GY7 9BA, Guernsey

      IIF 2
  • Whittaker, Andrew Rodger
    British none born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Central Court, No 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 3
  • Whittaker, Andrew Rodger
    British senior manager born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 4
  • Whittaker, Andrew Rodger
    born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, GY1 2HL, Guernsey

      IIF 5
  • Whittaker, Andrew Rodger
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Whittaker, Andrew Rodger
    British accountant/managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 9
  • Whittaker, Andrew Rodger
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 10
  • Whittaker, Andrew Rodger
    British senior manager

    Registered addresses and corresponding companies

    • La Croute, Route Bruliaux, St. Peter's, GY7 9BA, Guernsey

      IIF 11
  • Mr Andrew Rodger Whittaker
    British born in May 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 12

    • 1, Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, GY1 2HL, Guernsey

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Officer
    2015-10-09 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,754 GBP2024-09-30
    Officer
    2006-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-07-16 ~ 2017-06-30
    IIF 1 - director → ME
  • 2
    Central Court, No 25 Southampton Buildings, London
    Corporate (2 parents)
    Officer
    2012-11-13 ~ 2017-06-30
    IIF 3 - director → ME
  • 3
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Officer
    2011-06-30 ~ 2013-11-07
    IIF 7 - director → ME
  • 4
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-06-30 ~ 2013-11-12
    IIF 6 - director → ME
  • 5
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-06-30 ~ 2013-11-12
    IIF 8 - director → ME
  • 6
    AGHOCO 1811 LIMITED - 2019-03-07
    Antrobus House Business Centre, 18 College Street, Petersfield, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,610,631 GBP2020-03-31
    Officer
    2024-05-28 ~ 2024-06-18
    IIF 2 - director → ME
  • 7
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2007-12-06 ~ 2010-11-30
    IIF 10 - director → ME
  • 8
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,754 GBP2024-09-30
    Officer
    2006-03-28 ~ 2021-03-13
    IIF 11 - secretary → ME
  • 9
    NEWTON IV GP LTD - 2012-04-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2013-07-19
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.